The Forensic Accountant: Active Fraud Investigation (1455)

Lead a forensic investigation at Helio Verde S.A. across three subsidiaries — Helio Carnicos channel-stuffing with side-letters, Helio Snacks revenue-recognition reclassification, Helio Distribucion undisclosed related-party transactions. Sequence interviews under attorney-work-product privilege, calibrate qualitative materiality under SAB 99, and orchestrate disclosure across four legal regimes (auditor / board / SUGEVAL / Procuraduria) inside a 30-day window.